Shell Aviation Limited

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shell aviation limited
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Shell Aviation Limited

03420547•Private Limited With Share Capital

Shell Centre, London, SE17NA
Website01244685000

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Incorporated

12/08/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

46120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shell Aviation Limited (03420547) is a private limited with share capital incorporated on 12/08/1997 (28 years old) and registered in london, SE17NA. The company operates under SIC code 46120 and is classified as Small.

Shell aviation limited is a chemicals company based out of united kingdom.

Private Limited With Share Capital
SIC: 46120
Small
Incorporated 12/08/1997
SE17NA

Financial Overview

Total Assets

£424.06M

Liabilities

£424.44M

Net Assets

£-380.4K

Est. Turnover

£394.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
D
daniel crush
director
A
ana luisa alvernhe
director
D
deborah stewart
director
D
daniel crush
director

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Resolution
Category:Resolution
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Made Up Date
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Made Up Date
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Made Up Date
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Made Up Date
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:11-01-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, London, SE17NARegistered
Aberdeen Airport Montrose Close, Dyce, Aberdeen, Aberdeenshire, AB210LL

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Contact

01244685000
www.shell.com
Shell Centre, London, SE17NA